Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Time Out Digital Limited
- Incorporated
- 3 May 1988 (38 years)
- Previously known as
- Time Out Group Limited (until 1 June 2016)Samplers Limited (until 26 May 1988)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 172 Drury Lane 1st FloorLondonWC2B 5QR
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2023
British
Born May 1974 (52)
Director · Appointed 29 October 2021
Swedish
Born November 1963
Officer history (25 former)
1 October 2023
30 September 2023
14 November 2022
29 October 2021
29 October 2021
31 July 2020
14 September 2018
29 March 2018
29 March 2018
21 December 2016
14 June 2016
30 April 2016
22 April 2016
20 August 2015
20 August 2015
20 August 2015
29 November 2013
30 September 2013
12 September 2013
12 September 2013
11 September 2013
Resigned Miller, Sir Robin, Sir as Director
31 July 2013
2 July 2013
30 October 2012
1 August 2012
31 July 2012
19 April 2012
Resigned Coulthard, Nichola as Director
9 March 2012
9 March 2012
Resigned Elliott, Mark as Director
10 January 2011
1 May 2010
1 April 2010
Appointed Miller, Sir Robin, Sir as Director
30 September 2009
16 June 2009
Resigned Moore, Kevin as Director
1 January 2009
19 September 2008
Appointed Elliott, Mark as Director
4 June 2008
31 May 2008
31 May 2008
13 October 2006
24 January 2006
24 January 2006
24 January 2006
Appointed Coulthard, Nichola as Director
7 October 2004
Appointed Moore, Kevin as Director
31 January 2003
31 January 2003
31 January 2003
31 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 07440171
Former controllers (1)
20 October 2021
Ceased Time Out Group BC Limited — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Time Out Digital Limited This company Owns 75–100% of shares
Leanworks Ltd Owns 75–100% of shares
Time Out New York Limited Owns 75–100% of shares
Time Out Shared Services Ltd Owns 75–100% of shares
Filings 261
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 9 April 2026 | Other filing | |||
| 9 April 2026 | Other filing | |||
| 9 April 2026 | Accounts filing | |||
| 9 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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